VPS HOLDINGS LIMITED

Company number 04835721

Date	Type	Description	View / Download
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(25 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 3,602.6788	(7 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
06 Nov 2012	AP01	Appointment of Mr Keith Alan Reid as a director	(2 pages)
14 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(10 pages)
09 Aug 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Christopher Bates as a director	(1 page)
01 Jun 2012	MISC	Section 519	(2 pages)
14 May 2012	AUD	Auditor's resignation	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 3,583.1488	(9 pages)
05 Dec 2011	SH08	Change of share class name or designation	(1 page)
25 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 6,095,950.621	(4 pages)
05 Sep 2011	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary	(1 page)
10 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(8 pages)
26 Jul 2011	AD01	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 26 July 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Geoffrey Mason as a secretary	(1 page)
07 Feb 2011	AP01	Appointment of Mr Mark Jonathan Silver as a director	(2 pages)
13 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 56,000.667	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)